CARAVAN TECH HOLDINGS LTD

CARAVAN TECH HOLDINGS LTD is an active private limited company, incorporated on 31 March 2014. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Etchingham. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. CARAVAN TECH HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	95 LONDON ROAD
Address Line 2	HURST GREEN
Post Town	ETCHINGHAM
County	EAST SUSSEX
Postcode	TN19 7PN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	29/10/2016
Last Made Up Date	01/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CARAVAN TECH HOLDINGS LTD

Directors

(The company's officers)

MR MARK RICHARD COMPTON

(~59 year old British national)

95 LONDON ROAD, HURST GREEN, ETCHINGHAM, EAST SUSSEX, TN19 7PN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2014

SARAH LUCY COMPTON

(British national)

95 LONDON ROAD, HURST GREEN, ETCHINGHAM, EAST SUSSEX, TN19 7PN

Current Secretary

Appointed on 31/03/2014

Shareholders

(Persons of Significant Control)

Mr Mark Richard Compton

(~59 year old British national)

95, London Road, Hurst Green, Etchingham, East Sussex, TN19 7PN

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Sarah Lucy Compton

(~53 year old British national)

95, London Road, Hurst Green, Etchingham, East Sussex, TN19 7PN

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CARAVAN TECH (SALES) LTD.

MR MARK RICHARD COMPTON

CARAVAN TECH SERVICES LIMITED

MR MARK RICHARD COMPTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)